TODAY'S NEWS!!🤯😨

[koussai999 1986]

There are many whales in the world of cryptocurrencies and they are really terrifying numbers. I wish I was one of these in the future. I think I have to do a lot of work in order to become so.

[Dark_Sky 8489]

On 6/13/2020 at 10:48 PM, Hala99 said:

Did you know that TODAY, 518 BTC = $4,908,825 transferred from unknown wallet to XAPO just a few minutes ago .... 🤯 

Here's the Tx-link check it out!! 

 

Please tell me in the comments who think his owner?? 💭🧐🧐

That's really a huge amount, I think there's still a chance to give it back to the real owner. 

We really don't know the purpose of having that huge amount of bitcoin but what if that's a fund? 

Let the destiny decide about what going to happen on that. 

[Trader21 1199]

On 6/24/2020 at 2:23 PM, koussai999 said:

There are many whales in the world of cryptocurrencies and they are really terrifying numbers. I wish I was one of these in the future. I think I have to do a lot of work in order to become so.

That is right no doubt it can be one of the whales, who has made this transaction. Maybe l wish you will be one of them 🙂 and can manipulate the price of BTC. 

[Pitepite 238]

Wow, that js really big amount of money its hard to hold that kind of money because there will be many hackers who will try to gain access on your account, better to use secured and safe wallet which is the hardware wallet for security.

[Moaz 7239]

It's a really big sum, I don't think you can determine who is the owner of this deal because the identity of the people remains unknown in the blockchain technology, but I am sure that this person is one of the whales in the crypto market who want to manipulate the market and bitcoin prices

[Captain Karim 0]

It appears to be one of the whales, but 518 Bitcoin is not a big number, and every day we see much larger transfers than this transfer. And not only in Bitcoin, but in many large cryptocurrencies.

[Shaza Ahmad 1682]

There is no need to think who did this, for sure it is either a market whale or a large company that invests in Bitcoin or one of the exchange platforms because this amount of Bitcoin does not have any ordinary trader.

[Mella 3680]

I do not know why this is importance. Bitcoin is moves to and out of exchange for all the time I am look at and the move can be a miner that has to pay the bill or some trader, I am not known this exchange or who the person that holds this money is.

[percare 3192]

We see moves of Bitcoins happen very often. There are whales that have reasons to move or maybe just move them like that for no reason. We can't safely say what and why they move the coins except that probably it could be an OTC deal.

[Sykkuno 2887]

Is xapo an exchange? I didn't know this one, and I knoe this is old news but does it mean something? A transfer was made and it can mean that the news are bearish and somebody is selling? I read about more Bitcoin moved to wallets even today and later the whales take them out. If we known the names behind these wallets it would have been easier to make a better prediction.

[malik6314193 5449]

On 6/17/2020 at 8:47 PM, DreamStage said:

I believe that might be from some exchange company or some gambling casino as the amount is so big that no single user could possibly have it, unless there was actually someone capable of being able to hold such amount of funds on their wallet.

 

Nontheless i still believe it's part of some hot wallet to provide funds to other crypto users.

I don't think that it is done by any exchange. Because exchange wallets are visible to everyone and anyone can track their transactions.But in news it is shown that it is done by any unknown wallet. 

[yonkii 3205]

On 6/13/2020 at 5:48 PM, Hala99 said:

Did you know that TODAY, 518 BTC = $4,908,825 transferred from unknown wallet to XAPO just a few minutes ago .... 🤯 

Here's the Tx-link check it out!! 

 

Please tell me in the comments who think his owner?? 💭🧐🧐

How can we know the owner? I don't know how people do that and I have seen some website that have huge databases but they probably don't know everyone and will probably only know exchanges addresses.

[Fixfin 2569]

I don't know and there are thousands of these transactions happening. There is no reason to make a post about a transaction and ask if we know who was it that the wallets belong to. It has no meaning.

[kryptonick 2659]

Just today there was 1000 BTC to coinbase and it seems that this guy wasn't playing but send the btc there to dump. And price is dropping. Hopefully this was only about this 1000 btc and not more or some massive plan by whales to scare the new investors. We need bitcoin to rise more now.

[annayks 2314]

I don't care a lot about these transfers, sometimes the owners are whales that play and want to create terror and scare all the new investors to leave and price to drop waiting to buy lower. This is lately done by big exchanges as they are the new whales and make the trading completely irrational and out of any pattern just to make traders lose a couple of fhousand of dollars.

[Cryptomint 433]

Whales always do this. This is not a new thing. Tis was you today. But today also many whales are going one place to another in the sea of cryptocurrencies.

[Cryptomint 433]

46 minutes ago, maxumoto said:

It is very common every day it moves even more, well recently they moved 1% -2% of the money that was stolen in 2016 which is almost 6 million dollars in BTC, to give an example. Every day millions of BTC move that makes the market move and that helps us to move and take advantage of the ups and downs of BTC.

Yes that's right and I also mentioned that. It is common I had a telegram group which share the whale transactions...

[Pranto1 40]

I have this is a good.We can't say exactly who owns it, but he could be one of the bitcoin whales.  Only whales can make this kind of big transfer.  If this transfer really happens, it could have an impact on bitcoin prices.

[Cryptomint 433]

11 minutes ago, maxumoto said:

I have, it is linked to binance part I always have an app that alerts me to the crypto news so I am always aware of everything. LOL

That's great my dear friend and when we will dive into it than we will get more information about cryptocurrencies world otherwise nothing.

[Smallingcane012 344]

To days news will come now but we just pray that ee should hear a good one from them that is our prayer every time we walkup.

[Brushless4500KV 4214]

It is of zero importance to know the person who made that big transaction. Just try to discover if that transaction made any changes on the market trend in June 2020. It may seem like whale's activity at first but if it didn't create any significant rise or fall, then it was just a normal coin transfer and isn't worth to be discussed. According to charts, bitcoin price has remained steady from 6/2020 to 8/2020. There is no movement immediately after June.

[Guru2050 8284]

It's not possible for someone to know who made such kind of huge transactions unless to forecast or assume. Probably it may interest me to attribute such events to Whales action and sometimes hackers. But I think no one can confidently state the person behind that transactions don't forget crypto transactions is anonymous in feature

[Nicole018 4548]

Maybe it could be the actions of whales. Anyways Bitcoins is continuing its bull run right now. The actions of whales would significantly impact it's value. There may be other hide business houses that would have considerable amount of Bitcoins. Only by the end of this year we could see how the trend is going to reach.

[mzk7736 1592]

These type of transactions may be just for misleading the people towards purchasing of a particular currency. Mostly crypto whales do such type of transactions because only they have enough resources to purchase it.

[RoyalHouse01 9]

it does not matter who is the owner of the coins as he is th owner of some of the coins and he can use his money we are not concerned of it and there is no matter if he sells or converts his money.